Agenda

December 03, 2015

12:30-1:45 PM

I.    Call to Order

II.    President’s Report 

III.    Officers’ Reports

IV.    Consent Agenda

A.    Approval of Minutes - November 12, 2015

B.    Financial Statement

C.   Committee Reports

V.     Informational

VI.    Old Business

A.  Strategic Plan Memo

B.  Faculty Senate Holiday Lunch and Holiday Charity

VII.         New Business

A.  Selection Process for Distinguished Faculty Award

VIII.       Divisional Senator Reports

IX.           Adjournment

Next Senate meeting - Thursday, January 28, 2016, 12:30-1:45pm in X-250

Next Board of Trustees Meeting is Wednesday, December 16, 2015, 6:00 pm in W214